ECLIPSE STRATEGIC SECURITY LTD
LONDON ECLIPSE SECURITY SOLUTIONS LTD

Hellopages » Greater London » Hounslow » W4 5YA

Company number 09328914
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address BUILDING 3 CHISWICK PARK, CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Raymond Fellows as a director on 8 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ECLIPSE STRATEGIC SECURITY LTD are www.eclipsestrategicsecurity.co.uk, and www.eclipse-strategic-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eclipse Strategic Security Ltd is a Private Limited Company. The company registration number is 09328914. Eclipse Strategic Security Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Eclipse Strategic Security Ltd is Building 3 Chiswick Park Chiswick High Road London England W4 5ya. . COURT, Andrew James is a Director of the company. FELLOWS, Raymond is a Director of the company. FERNANDES, Carlos Dos Santos is a Director of the company. The company operates in "Private security activities".


Current Directors

Director
COURT, Andrew James
Appointed Date: 01 October 2015
57 years old
Director
FELLOWS, Raymond
Appointed Date: 08 September 2016
55 years old
Director
FERNANDES, Carlos Dos Santos
Appointed Date: 26 November 2014
42 years old

Persons With Significant Control

Mr Andrew James Court
Notified on: 20 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECLIPSE STRATEGIC SECURITY LTD Events

03 Jan 2017
Confirmation statement made on 26 November 2016 with updates
09 Sep 2016
Appointment of Mr Raymond Fellows as a director on 8 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
05 Apr 2016
Registered office address changed from Suite 1a, 38 Jermyn Street London SW1Y 6DN to Building 3 Chiswick Park Chiswick High Road London W4 5YA on 5 April 2016
...
... and 2 more events
19 Oct 2015
Appointment of Mr Andrew James Court as a director on 1 October 2015
19 Oct 2015
Registered office address changed from 33 st James Square London SW1Y 4JS United Kingdom to Suite 1a, 38 Jermyn Street London SW1Y 6DN on 19 October 2015
27 Nov 2014
Company name changed eclipse security solutions LTD\certificate issued on 27/11/14
  • NM01 ‐ Change of name by resolution
27 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-27
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100

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